Board Meeting 055
From Kwartzlab
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|Address=283 Duke Street West Unit 106 Kitchener Canada | |Address=283 Duke Street West Unit 106 Kitchener Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=20110203 Board Meeting Minutes.pdf | ||
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# Call to Order | # Call to Order | ||
# Approval of the Agenda | # Approval of the Agenda | ||
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## Heavy Equipment Lab | ## Heavy Equipment Lab | ||
### Electrical Work | ### Electrical Work | ||
| − | #### Update on 54.1 on Robert Gissing: Find out from John how a | + | #### Update on 54.1 on Robert Gissing: Find out from John how a 3-phase upgrade effects the quote |
#### Update on 54.4 on Robert Gissing: Obtain detailed materials list from John (for both single- and 3-phase) | #### Update on 54.4 on Robert Gissing: Obtain detailed materials list from John (for both single- and 3-phase) | ||
### Security of Boiler Room Door | ### Security of Boiler Room Door | ||
Latest revision as of 17:50, 23 June 2011
| Board Meeting 055 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | 2011-02-03 |
| Time | 1930 |
| Meeting Type | Board Meeting |
| Minutes | Media:20110203 Board Meeting Minutes.pdf |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of Oct 12 Board Meeting minutes
- Approval of Nov 4 Board Meeting minutes
- Approval of Dec 9 Board Meeting minutes
- Approval of Dec 23 Board Meeting minutes
- Approval of Jan 6 Board Meeting minutes
- Approval of Jan 11 Board Meeting minutes
- Approval of Jan 23 Board Meeting minutes
- Report from the President
- Report from the Treasurer
- Old Business
- Website and Mailing Lists
- Update for action 39.2 on Ben Brown: build new site in WordPress
- Need of alarm system and anti-burglary system
- Update on action 39.3 on Ben Brown: install webcam security cam outside our front door
- Heavy Equipment Lab
- Electrical Work
- Update on 54.1 on Robert Gissing: Find out from John how a 3-phase upgrade effects the quote
- Update on 54.4 on Robert Gissing: Obtain detailed materials list from John (for both single- and 3-phase)
- Security of Boiler Room Door
- Electrical Work
- Health & Safety
- Budget Revision
- Update for 45.2 on Ben Brown: post new budget to Board list for review.
- Website and Mailing Lists
- New Business
- Kwartzlab business plan
- Action item review
- Adjournment
Director RSVP
Please RSVP by end of day February 2. A minimum of 4 Directors are needed to make quorum.
Attending
Steph, Cedric, Eric, Alex, Ben
Regrets
Paul
Unknown
Gus
